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Nom

Case Concepts Limited

Adresse
Unit 16
South Cornelly Trading Est
Porthcawl Road
Bridgend
CF33 4RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 janvier 2021
Société Numéro de Registre 03041630 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Case Concepts Limited | Tivoli Amusements
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Case, Richard Parry Status: Active Notified: 05/12/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Case, Margaret Harriet Status: Ceased Notified: 05/12/2016 Ceased: 13/06/2022 Date of Birth: 05/1937 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Case, Philip Donald Status: Ceased Notified: 05/12/2016 Ceased: 09/08/2018 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Case, Richard Arthur Porthcawl, South Cornelly, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Case, Richard Parry Porthcawl Road South Cornelly, Bridgend Status: Active Notified: 27/04/1995 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Case, Richard Parry Porthcawl Road South Cornelly, Bridgend Status: Active Notified: 09/08/2018 Role: Secretary
    Egan-Case, Jane Porthcawl, South Cornelly, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Countgrade LTD Status: Active Notified: 05/12/2016 Companies House Number: 01162854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enfour LTD Status: Active Notified: 05/12/2016 Companies House Number: 01277978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag Plainscoop LTD Status: Active Notified: 05/12/2016 Companies House Number: 04370665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Western Leisure and Amusements Limited Status: Active Notified: 05/12/2016 Companies House Number: 03381549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors